BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, May 11, 2021 at 10:00 am
VIRTUAL
1.

CALL TO ORDER

Present:
2.

PUBLIC COMMENT


A.

Public Comment Instructions

Participants, please join the meeting via the Zoom link or telephone number below.

Join Zoom Meeting
https://zoom.us/j/94084501212?pwd=Q1VNdGVFcmJaTW9ORzREUUtlWWt2Zz09

Meeting ID: 940 8450 1212
Passcode: 874864

Dial by your location
+1 206 337 9723 US (Seattle)
+1 213 338 8477 US (Los Angeles)
Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
94084501212@zoomcrc.com

3.

ANNOUNCEMENTS


A.

Recognition of National Public Works Week

4.

CONSENT ITEMS


5.

COMMISSIONER


A.

5.4.21 Minutes

Documents:
  1. 5.4.21 MINUTES.pdf
6.

CORPORATE COUNSEL


A.

Resolution 121-2021

Denying Claim No. 15-2021 Filed by Katia Silva.

Fiscal Impact: $0
Documents:
  1. 121-2021.pdf
B.

Resolution 122-2021

Approving Settlement of William Evans V. Yakima County.

Fiscal Impact: $339,170.10
Documents:
  1. 122-2021.pdf
7.

COUNTY ROADS


A.

Resolution 124-2021

Awarding Bid for the Purchase of Asphalt Emulsion for the 2021 Bituminous Surface Treatment Program to Ergon Asphalt & Emulsions.

Fiscal Impact: $945,394.20 - 70% of Road Maintenance Budgeted $1.5M Seal Coat Program
Documents:
  1. 124-2021.pdf
B.

Resolution 125-2021

Setting a Public Hearing Date to Consider Renewal of a Nonexclusive Franchise Agreement with Charter Communications (Resolution 107-2014) to Construct, Operate, and Maintain Communication Facilities in, Along, Over, and Under Public Road Right-of-Ways in Unincorporated Yakima County.

Fiscal Impact: $0 
Documents:
  1. 125-2021.pdf
C.

Resolution 126-2021

Yakima County Road Department Purchase of Real Property Located on Dalton Lane, being a Portion of NW 1/4 Section 29, Township 14, Range 19 East W.M.

Fiscal Impact: $500,000
Documents:
  1. 126-2021.pdf
8.

FINANCIAL SERVICES


A.

Agreement 100-2021

Amendment to Agreement with the Washington State Department of Commerce Local Government Division to Extend the Grant End Date to June 30, 2023. 

Fiscal Impact: $0
Documents:
  1. BOCC 100-2021.pdf
9.

HUMAN RESOURCES


A.

Resolution 123-2021

Additions/Deletions to Budgeted Positions in Fun 121 (Public Services-County Roads), Department 070 (Human Resources), and Department 020 (Auditor's Office).

Fiscal Impact: Funding of the Changes will be Absorbed within the Existing Department Budget Levels for 2021
Documents:
  1. 123-2021.pdf
10.

SOLID WASTE

A.

Agreement 101-2021

Amendment to Agreement with Western Scale Inc to Extend Contract End Date to April 10, 2022.

Fiscal Impact: One Year Contract Extension Utilizes Remaining $28,000 of Previous Year Contract
Documents:
  1. BOCC 101-2021.pdf
11.

NEW BUSINESS


12.

ADJOURN